Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Anthony David Crook as a director on 11 November 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr David Oyston as a director on 10 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
PSC07 |
Cessation of Clifford Joseph Price as a person with significant control on 22 August 2019
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17 Jan 2020 |
PSC02 |
Notification of Golden Artisan Holdings Pte.Ltd as a person with significant control on 22 August 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Clifford Joseph Price as a director on 11 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Anthony Crook as a director on 1 November 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to 303 the Pillbox 115 Coventry Road London E2 6GH on 16 October 2019
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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27 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Feb 2017 |
AD01 |
Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 13 February 2017
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08 Sep 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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